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• OIG: Professional Liability Claims Against Individuals and Entities - Board Report 2014-SR-B-011
  Reporting. Since 2008, the FDIC has had an annual performance goal to ...annual and quarterly reports for the FDIC Board, which summarize PLC recoveries
  URL: https://oig.federalreserve.gov/reports/board-ac...
• OIG: Finding 2: Certain Other GTC Controls Are Not Designed and Operating Effectively - CFPB Report 2013-AE-C-017
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...employees. BPD ARC explained that it receives employee separation notifications
  URL: https://oig.federalreserve.gov/reports/cfpb-ful...
• OIG: Finding 1: E-mails Containing Supervisory Activity Records Were Not Maintained in Accordance With Board Policy - Board Report 2015-SR-B-005
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...own policies governing records retention, and it follows the Board's Records
  URL: https://oig.federalreserve.gov/reports/board-wa...
• OIG: Former Orion Bank President is Sentenced to 6 Years in Prison for Conspiracy to Commit Bank Fraud and to Deceive Bank Examiners
  own stock. Mileto provided fraudulent financial documents to Orion Bank...reporting millions of dollars of annual income from an Italian family
  URL: https://oig.federalreserve.gov/releases/pr-orio...
• OIG: Full Report: Board Financial Statements and Independent Auditors' Report, December 31, 2012 and 2011 - Board Report
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Reports REPORT SUMMARY FULL REPORT: Table of Contents < Previous Next
  URL: https://oig.federalreserve.gov/reports/board-fu...
• OIG: Finding 2: The Board Should Clarify Guidance on Recordkeeping for Conference-Related Expenses - Board Report 2014-FMIC-B-009
  own record retention policy and schedule. The divisions' inability to ...employee's separation from the Board, and food and beverage forms not
  URL: https://oig.federalreserve.gov/reports/board-po...
• The CFPB Effectively Designed a Process to Allocate Surplus Civil Penalty Funds and Monitored Contractor Payments to Victims
  Report 2024-FMIC-C-014 June 10, 2024 Consumer Financial Protection Bureau...company for violating a federal consumer financial protection law. We
  URL: https://oig.federalreserve.gov/reports/cfpb-civ...
• Fiscal Years 2022 and 2023 Risk Assessment of the CFPB's Purchase Card Program
  Annual BFS inspections-Review the annual BFS inspections of the CFPB purchase...Annual BFS inspections-We obtained the two annual BFS inspections and
  URL: https://oig.federalreserve.gov/reports/cfpb-pur...
• OIG: Status of the Transfer of Office of Thrift Supervision Functions - Board Report OIG-11-109
  companies and their non-depository subsidiaries. The Dodd-Frank Act required...employees. Title III requires the IGs to report on the status of implementing
  URL: https://oig.federalreserve.gov/reports/board_sr...
• OIG: Full Report: - CFPB Report 2015-FMIC-C-008
  Reports Work Plan Semiannual Reports to Congress Major Management Challenges...Report: PDF | HTML Table of Contents Report Contributors and Abbreviations
  URL: https://oig.federalreserve.gov/reports/cfpb-com...